M1-key Solutions Limited. Head office in West Midlands. Check Director.

M1-key Solutions Limited, West Midlands

M1-Key Solutions Limited is a private limited company. Located at 17 Junction Road, Handsworth, Birmingham, West Midlands B21 0EL, this 20 years old enterprise was incorporated on 2004-01-21 and is classified as "other information technology service activities" (SIC: 62090).
1 director can be found in this business: Michael C. (appointed on 29 September 2016). Moving on to the secretaries (1 in total), we can name: Marcia C. (appointed on 29 September 2016).

About
Name: M1-key Solutions Limited
Number: 05022327
Incorporation date: 2004-01-21
End of financial year: 31 January


Address:	17 Junction Road, Handsworth Birmingham West Midlands B21 0EL
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Michael C.

30 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31
Current Assets	12,176	9,716	13,137	9,665	18,423	20,849	31,499	44,888	37,142	58,501	80,684
Fixed Assets	1,078	929	625	422	353	265	647	434	292	253	505
Total Assets Less Current Liabilities	706	-18	193	184	184	230	504	664	101	14,370	13,776
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	480	-203	68	100	100	230	-	-	-	-	-
Tangible Fixed Assets	1,078	929	625	422	-	-	-	-	-	-	-

The due date for M1-Key Solutions Limited confirmation statement filing is 2024-02-04. The most current one was sent on 2023-01-21. The target date for the next annual accounts filing is 31 January 2024. Most recent accounts filing was sent for the time period up until 31 January 2022.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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AA	Micro company accounts made up to 31st January 2022 filed on: 25th, October 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st January 2022 filed on: 25th, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 29th, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 28th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 25th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 24th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2017 filed on: 25th, October 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st January 2016 filed on: 26th, October 2016 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on 29th September 2016 filed on: 29th, September 2016 \| officers	Free Download (2 pages)
TM01	29th September 2016 - the day director's appointment was terminated filed on: 29th, September 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th September 2016 filed on: 29th, September 2016 \| officers	Free Download (2 pages)
TM02	29th September 2016 - the day secretary's appointment was terminated filed on: 29th, September 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 21st January 2016 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 21st, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st January 2015 with full list of members filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th February 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 13th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st January 2014 with full list of members filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 7th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 21st January 2013 with full list of members filed on: 10th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 10th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st January 2012 with full list of members filed on: 16th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 19th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 21st January 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 8th, June 2010 \| accounts	Free Download (6 pages)
CH01	On 17th February 2010 director's details were changed filed on: 18th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 21st January 2010 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 24th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 16th February 2009 with shareholders record filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 20th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 1st February 2008 with shareholders record filed on: 1st, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 14th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 27th February 2007 with shareholders record filed on: 27th, February 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 26th, September 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 26th, September 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th February 2006 with shareholders record filed on: 20th, February 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 17th, November 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 17th, November 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th January 2005 with shareholders record filed on: 18th, January 2005 \| annual return	Free Download (6 pages)
288a	On 19th July 2004 New secretary appointed filed on: 19th, July 2004 \| officers	Free Download (2 pages)
288b	On 19th July 2004 Secretary resigned filed on: 19th, July 2004 \| officers	Free Download (1 page)
288b	On 19th July 2004 Secretary resigned filed on: 19th, July 2004 \| officers	Free Download (1 page)
288a	On 19th July 2004 New secretary appointed filed on: 19th, July 2004 \| officers	Free Download (2 pages)
288a	On 19th July 2004 New director appointed filed on: 19th, July 2004 \| officers	Free Download (2 pages)
288b	On 19th July 2004 Director resigned filed on: 19th, July 2004 \| officers	Free Download (1 page)
288a	On 19th July 2004 New director appointed filed on: 19th, July 2004 \| officers	Free Download (2 pages)
288b	On 19th July 2004 Director resigned filed on: 19th, July 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, January 2004 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, January 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, January 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, January 2004 \| incorporation	Free Download (16 pages)

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